Laura Bruce
Outbound Investment and Export Controls Compliance SVP
- Role
- Outbound Investment and Export Controls Compliance, Icrm at Citi
- Location
- Washington, DC, US
- LinkedIn followers
- 500 followers
About Laura Bruce
I am a specialist in anti-bribery compliance having most recently led Citi’s anti-bribery program for Europe, Middle East and Africa. In addition, I am a non-practising solicitor with experience dealing in Sanctions (OFAC, EU, UN and U.K.), anti-bribery and anti-money laundering matters from a legal perspective.
Experience
Outbound Investment and Export Controls Compliance, Icrm
Jul 2025 — Present · Washington, DC, US
Education
College of Law, Bloomsbury
Graduate Diploma in Law
2008 — 2009
Collegiate Grammar School
GCSEs, A Levels
1998 — 2005
University of Law, Bloomsbury
Master of Laws (LLM)
2013 — 2015
Kings College London
Bachelor's degree
2005 — 2008
Skills
- Investment Banking
- Fraud
- Securities
- Financial Risk
- Banking
- Aml
- Risk Management
- Financial Regulation
- Retail Banking
- Kyc
- Due Diligence
- Anti Money Laundering
- Financial Services
- Corporate Governance
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